About

Registered Number: 02994427
Date of Incorporation: 24/11/1994 (29 years and 3 months ago)
Company Status: Active
Registered Address: 68 Grafton Way, London, W1T 5DS,

 

Majorstake Ltd was founded on 24 November 1994 and are based in London, it has a status of "Active". We do not know the number of employees at Majorstake Ltd. There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 29 January 2019
CH01 - Change of particulars for director 26 November 2018
CS01 - N/A 26 November 2018
CH03 - Change of particulars for secretary 15 November 2018
CH01 - Change of particulars for director 15 November 2018
CH01 - Change of particulars for director 05 July 2018
CH01 - Change of particulars for director 05 July 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 24 November 2017
AAMD - Amended Accounts 27 March 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 24 November 2015
AD01 - Change of registered office address 24 November 2015
DISS40 - Notice of striking-off action discontinued 20 June 2015
AA - Annual Accounts 18 June 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
AR01 - Annual Return 24 November 2014
DISS40 - Notice of striking-off action discontinued 23 July 2014
AA - Annual Accounts 22 July 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 28 November 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 10 September 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 19 October 2009
GAZ1 - First notification of strike-off action in London Gazette 02 June 2009
363a - Annual Return 04 December 2008
287 - Change in situation or address of Registered Office 27 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 2008
AA - Annual Accounts 14 March 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
363a - Annual Return 21 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 30 November 2006
225 - Change of Accounting Reference Date 12 July 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 07 November 2005
AA - Annual Accounts 01 February 2005
363a - Annual Return 15 December 2004
395 - Particulars of a mortgage or charge 19 March 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2004
AA - Annual Accounts 05 February 2004
363a - Annual Return 17 December 2003
363a - Annual Return 19 December 2002
AA - Annual Accounts 02 November 2002
288c - Notice of change of directors or secretaries or in their particulars 21 June 2002
363a - Annual Return 13 December 2001
287 - Change in situation or address of Registered Office 31 October 2001
AA - Annual Accounts 27 October 2001
363a - Annual Return 19 December 2000
AA - Annual Accounts 23 June 2000
363a - Annual Return 05 December 1999
AA - Annual Accounts 28 October 1999
AA - Annual Accounts 04 February 1999
363a - Annual Return 21 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1999
395 - Particulars of a mortgage or charge 07 October 1998
395 - Particulars of a mortgage or charge 26 September 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
287 - Change in situation or address of Registered Office 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
363a - Annual Return 17 April 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
287 - Change in situation or address of Registered Office 09 February 1998
288a - Notice of appointment of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 26 October 1997
AA - Annual Accounts 03 October 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 07 October 1996
363s - Annual Return 15 December 1995
288 - N/A 11 April 1995
288 - N/A 11 April 1995
288 - N/A 11 April 1995
288 - N/A 11 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1995
395 - Particulars of a mortgage or charge 09 January 1995
RESOLUTIONS - N/A 04 January 1995
395 - Particulars of a mortgage or charge 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
288 - N/A 04 January 1995
287 - Change in situation or address of Registered Office 04 January 1995
NEWINC - New incorporation documents 24 November 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 2004 Fully Satisfied

N/A

Legal charge 24 September 1998 Outstanding

N/A

Debenture 24 September 1998 Fully Satisfied

N/A

Legal charge 21 December 1994 Fully Satisfied

N/A

Debenture 21 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.